NEWTON INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 01371973
Status: ACTIVE
Incorporated / age: 6 June 197848 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
160 Queen Victoria Street, London, EC4V 4LA, England
Nature of business
Fund management activities
Previous company names
REED STENHOUSE INVESTMENT SERVICES LIMITED
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEWTON INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 01371973
Status: ACTIVE
Incorporated / age: 6 June 197848 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
160 Queen Victoria Street, London, EC4V 4LA, England
Nature of business
Fund management activities
Previous company names
REED STENHOUSE INVESTMENT SERVICES LIMITED
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED

Officer details

Showing 100 of 125 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	21 Apr 2026				160, Queen Victoria Street, London, EC4V 4LA, England
HELBY, James Morecroft ACTIVE	Director	01 Apr 2023		England	May 1977	160, Queen Victoria Street, London, EC4V 4LA, England
NOBLE, Susan Margaret ACTIVE	Director	15 Dec 2025		United Kingdom	March 1957	160, Queen Victoria Street, London, EC4V 4LA, England
POTTER, Stephen ACTIVE	Director	23 Dec 2025		United States	December 1956	160, Queen Victoria Street, London, EC4V 4LA, England
SRIVASTAVA, Raman ACTIVE	Director	12 Feb 2026		England	June 1975	160, Queen Victoria Street, London, EC4V 4LA, England
STANCOMBE, Mark Richard ACTIVE	Director	01 Jun 2026		England	June 1971	160, Queen Victoria Street, London, EC4V 4LA, England
WATT, Richard ACTIVE	Director	15 Dec 2025		United States	June 1958	160, Queen Victoria Street, London, EC4V 4LA, England
AKADIRI, Evelyn RESIGNED	Secretary	30 Nov 2005	20 Nov 2008			166, Langdale Road, Thornton Heath, Surrey, CR7 7PR
BASSIL, Jeremy RESIGNED	Secretary	22 Jul 2005	30 Nov 2005			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
BASSIL, Jeremy RESIGNED	Secretary	17 Sep 2004	22 Nov 2004			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
COX, Matthew Brian RESIGNED	Secretary	24 Jan 2014	31 Oct 2014			Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
FULLER, Charles RESIGNED	Secretary	03 Jan 2003	23 Jul 2004			41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
FULLER, Charles RESIGNED	Secretary	01 Jul 1998	01 May 2002			5 Brathway Road, London, SW18 4BE
GRAHAM, Dara Tracey RESIGNED	Secretary	23 Jul 2004	17 Sep 2004			Flat 3, 66 Mount Nod Road, London, SW16 2LP
HAMPTON, Keith Martin RESIGNED	Secretary	01 May 2002	03 Jan 2003			4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
HARRIS, Colin Robert RESIGNED	Secretary	25 Jan 1998	01 Jul 1998			West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW
HARRIS, Colin Robert RESIGNED	Secretary		01 Feb 1995			West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW
HIGSON, Francoise Kate RESIGNED	Secretary	22 May 2013	24 Jan 2014			Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
PARTRIDGE, Isabella Iona Alison RESIGNED	Secretary	31 Oct 2014	21 Apr 2026			160, Queen Victoria Street, London, EC4V 4LA, England
SHERLOCK, Michael John RESIGNED	Secretary	01 Feb 1995	25 Jan 1998			Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
STRIKER, Jenny RESIGNED	Secretary	22 Nov 2004	22 Jul 2005			21a Lawrie Park Road, London, SE26 6DP
BNY MELLON SECRETARIES (UK) LIMITED RESIGNED	Secretary	20 Nov 2008	31 Oct 2014			160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
ABBOTT, Peter David RESIGNED	Director	01 Jan 1997	29 Oct 2001		September 1960	Holly Lodge North Road, Widmer End, High Wycombe, Buckinghamshire, HP16 9DF
ALLERSTON, Mark Frederick RESIGNED	Director	01 Mar 2000	23 Jul 2001		February 1958	Willow Lodge, 1 Southbourne Avenue, Emsworth, Hampshire, PO10 8BB
ANWYL-HARRIS, Peter David RESIGNED	Director	01 Mar 2000	26 Nov 2001	United Kingdom	August 1949	Ring Cottage, Wissenden Green, Bethersden, Kent, TN26 3EW
BAGGE, Richard A RESIGNED	Director	01 Jun 2000	29 Oct 2001		August 1949	Bridgeham Lodge Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9PS
BATTY, Nigel Martin RESIGNED	Director	01 Jul 1997	26 Nov 2001		February 1960	165 Kentwood Hill, Tilehurst, Reading, Berkshire, RG31 6JG
BAXTER, David Arnott RESIGNED	Director		31 Mar 1997		May 1939	2 Ormond Avenue, Richmond, Surrey, TW10 6TN
BEAGLES, Clive RESIGNED	Director	01 Mar 2000	29 Oct 2001		January 1967	26 Kinnoul Road, London, W6 8NQ
BEAUFORT, Howard Colin RESIGNED	Director		27 Dec 1998		December 1944	9 Little Park, Durgates, Wadhurst, East Sussex, TN5 6DL
BELL, Jonathan Anthony RESIGNED	Director	01 Mar 2000	26 Nov 2001	United Kingdom	March 1965	23 High Trees Road, Reigate, Surrey, RH2 7EH
BLACK, Alan John RESIGNED	Director	01 Mar 1995	04 Nov 1999	United Kingdom	October 1954	38 Camus Avenue, Edinburgh, EH10 6QU
BOWEN, Joanna RESIGNED	Director	01 Jan 1999	26 Nov 2001		February 1966	8 Shalcomb Street, London, SW10 0HY
BOWLES, Guy Rupert RESIGNED	Director	02 Jan 1996	08 Aug 2001	United Kingdom	September 1962	23 Princes Road, London, SW19 8RA
BRADLEY, Joanna Mary RESIGNED	Director	01 Jan 1998	29 Oct 2001		February 1962	8 Carlingford Road, Hampstead, London, NW3 1RX
BRIDSON, Patricia Margaret RESIGNED	Director	01 Mar 2000	29 Oct 2001		November 1966	Salcombe House Spring Road, Harpenden, Hertfordshire, AL5 3PP
BRISK, Gregory Allan RESIGNED	Director	08 May 2016	01 Mar 2023	England	October 1962	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
BRITTON, Edward James Gurney RESIGNED	Director	01 Mar 2000	29 Oct 2001	England	February 1965	10 Shooters Hill Road, London, SE3 7BD
BURGESS, Stephen Howard RESIGNED	Director		30 Jun 2000	United Kingdom	November 1943	64 Clarence Road, St Albans, Hertfordshire, AL1 4NG
BUTLER, Paul William RESIGNED	Director	17 Nov 1994	29 Oct 2001		April 1965	2 Princelet Street, Spitalfields, London, E1 6QH
BUTLER, Roger John RESIGNED	Director	08 Jan 1996	31 Aug 1998		June 1947	Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL
CAMPBELL, Colin Douglas RESIGNED	Director	22 Aug 2001	30 Jun 2004	United Kingdom	October 1946	120 Fielding Road, Chiswick, London, W4 1DB
CAMPBELL, Colin Douglas RESIGNED	Director	02 Aug 1993	30 Apr 2001		October 1946	Ardvasar, 36 Lower Weald Calverton, Milton Keynes, Buckinghamshire, MK19 6EQ
CAMPBELL, Julian Vincent RESIGNED	Director	01 Jan 1998	26 Nov 2001		September 1953	13 The Mead, Beckenham, Kent, BR3 5PE
CARTER, Kevin James, Dr RESIGNED	Director	01 Mar 2019	12 Dec 2025	England	October 1952	160, Queen Victoria Street, London, EC4V 4LA, England
CHRISTIE, Guy Charles RESIGNED	Director	01 Mar 2000	26 Nov 2001		October 1962	59 Radnor Walk, London, SW3 4BT
CLIFTON, Paul Alexander RESIGNED	Director	01 Feb 1993	17 Feb 2001		February 1940	12a Alvanley Court, London, NW3 6DL
COLLINS, Philip RESIGNED	Director	01 Mar 2000	29 Oct 2001		May 1967	26a Lee Terrace, London, SE3 9TZ
CONNOR, Michael Stewart RESIGNED	Director	01 Jan 1998	29 Oct 2001		May 1961	22 The Green, Pencaitland, Tranent, East Lothian, EH34 5HE
COWIE, Colin David RESIGNED	Director	08 Aug 2013	17 Jun 2016	England	September 1962	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
CUSTARD, Curtis William RESIGNED	Director	11 Sep 2017	01 Sep 2021	United Kingdom	August 1969	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
DOWNS, Andrew Terence RESIGNED	Director	30 Jun 2004	31 Mar 2023	United Kingdom	September 1963	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
DOWNS, Andrew RESIGNED	Director	01 Jan 1999	30 Apr 2001		September 1963	48 Woodhall Gate, Pinner, Middlesex, HA5 4TL
DOYNO, Judith Anne RESIGNED	Director	01 Jul 2022	12 Dec 2025	United States	June 1963	160, Queen Victoria Street, London, EC4V 4LA, England
DUNCAN, Matthieu Benoit RESIGNED	Director	11 Dec 2009	07 May 2013	England	January 1965	160, Queen Victoria Street, London, EC4V 4LA
EATON, Stuart Michael RESIGNED	Director	01 Jan 1999	29 Oct 2001	United Kingdom	January 1963	Moor Copse, 21 Church Road, Tadley, Hampshire, RG26 3AX
ETHERDEN, Jeanette Elaine RESIGNED	Director	01 Jul 1997	23 Jul 2001		June 1960	47 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH
FRENCH, Sharon RESIGNED	Director	14 Dec 2021	12 Dec 2025	United States	January 1965	160, Queen Victoria Street, London, EC4V 4LA, England
FULLER, Graham Maitland RESIGNED	Director	02 Jan 1996	26 Nov 2001	United Kingdom	July 1942	Alanhurst, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
GALLAGHER, Keiran Peter RESIGNED	Director	01 Jul 1997	26 Nov 2001		August 1963	Apartment 5, Crown Reach 145 Grosvenor Road, London, SW1V
GREEN, Lawrence Barrie RESIGNED	Director		16 Oct 1998		July 1943	The Oast House Belmont Road, Uckfield, East Sussex, TN22 1BP
GROOM, Jon RESIGNED	Director	01 Jul 2001	30 Nov 2001		May 1951	Bankside, Frognal, London, NW3 6XY
HARDING, Ian RESIGNED	Director	01 Jun 2000	15 May 2001		May 1960	82 Beaconsfield Way, Earley, Reading, Berkshire, RG6 5UX
HARRIS, Colin Robert RESIGNED	Director		01 Jul 2001	England	October 1953	Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
HARRIS, Mitchell Evan RESIGNED	Director	27 Nov 2014	01 Oct 2020	United States	January 1955	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
HARRIS, Richard RESIGNED	Director	01 Jan 1998	26 Jan 2000		July 1956	12, Lilford, Peterborough, Cambridgeshire, PE8 5SG
HARRISON, Peter RESIGNED	Director	17 Nov 1994	31 Aug 1996		May 1966	14 Morella Road, London, SW12 8UA
HEADLEY, Andrew Nicholas RESIGNED	Director	01 Mar 2000	23 Jul 2001			2 Saint Anns Gardens, Chalk Farm, London, NW5 4ER
HELBY, James Morecroft RESIGNED	Director	26 Jan 2012	11 Sep 2017	England	May 1977	160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
HENLEY, Raymond Alan RESIGNED	Director		26 Nov 2001	United Kingdom	May 1945	Ramridge Cottage, Weyhill, Andover, Hampshire, SP11 0QG
HORLICK, Richard Miles Andrew RESIGNED	Director		06 May 1994		March 1959	29 Eldon Road, London, W8 5PT
HUDSON, Guy Andrew RESIGNED	Director	01 Jan 1997	30 Apr 2001		November 1962	89 Lake Street, Sherborn, Massachusetts 01770, Usa
JANE, David Peter RESIGNED	Director	01 Jan 1998	10 Nov 1998		August 1965	112 Waller Road, London, SE14 5LU
JOWITT, Henrietta RESIGNED	Director	29 Jan 2015	15 May 2019	England	July 1959	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
JUDGE, Deborah Clare RESIGNED	Director	01 Jan 1998	26 Nov 2001		August 1964	Flat F 37 Regents Park Road, London, NW1 7SY
KEELER, Philip Howard RESIGNED	Director	17 Nov 1994	30 Apr 2001	United Kingdom	October 1956	Hamilton, Vicarage Road, Yalding, Maidstone, Kent, ME18 6DR
KIRK, Nicholas John RESIGNED	Director		31 Jan 1996	England	December 1953	Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
KORNER, James Robert Dominic RESIGNED	Director	01 Jan 1997	26 Nov 2001		March 1955	39 Fairfax Road, Bedford Park, London, W4 1EN
LADD, Edward Homer RESIGNED	Director	27 Nov 2014	20 Nov 2017	Usa	January 1938	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
MACCALLUM, David James RESIGNED	Director	04 Mar 1993	09 Dec 2000	United Kingdom	December 1940	3 Shabden Park, Chipstead, Surrey, CR5 3SF
MAGINNIS, Kevin Patrick Hargreaves RESIGNED	Director	01 Mar 2000	26 Nov 2001		March 1954	25 Wardie Road, Edinburgh, Midlothian, EH5 3LH
MCEUEN, David Stewart Painter RESIGNED	Director		26 Nov 2001	United Kingdom	April 1940	Fairfield Grassy Lane, Sevenoaks, Kent, TN13 1PL
MCMAHON, Julia Clare RESIGNED	Director	01 Mar 2000	29 Oct 2001		June 1968	Flat L 66 Saint John Street, London, EC1M 4DT
MEADON, William George RESIGNED	Director	01 Feb 1994	31 Aug 1996		April 1961	75 Balham Park Road, Wandsworth Common, London, SW12 8DZ
MILLER, John Randolph RESIGNED	Director	23 Feb 2023	06 May 2026	United States	April 1973	160, Queen Victoria Street, London, EC4V 4LA, England
MONNERY, Jonathan Christopher RESIGNED	Director	12 May 1995	04 Nov 1999		November 1963	87 Hove Park Road, Hove, East Sussex, BN3 6LN
MORRISSEY, Helena Louise RESIGNED	Director	01 Jan 1997	31 Dec 2016	United Kingdom	March 1966	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
MUNRO, Euan George RESIGNED	Director	23 Jun 2021	11 Apr 2025	Scotland	May 1970	160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EC4V 4LA, England
MUNROE, Robert Jeffrey RESIGNED	Director	01 Jan 1998	04 Sep 2017	England	August 1964	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
NARAGHI, Fatemeh, Dr RESIGNED	Director	01 Mar 2000	29 Oct 2001		September 1963	8 Onslow Court, Drayton Gardens, London, SW10 9RL
NEWTON, Stewart Worth RESIGNED	Director		20 Nov 2000	England	October 1941	3 Dyke Close, Hove, East Sussex, BN3 6DB
NOBLE, Susan Margaret RESIGNED	Director	12 Mar 2015	03 Nov 2022	United Kingdom	March 1957	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
O'HARA, Mary Ann RESIGNED	Director	05 Feb 1999	18 Dec 2000		June 1961	48 Stanhope Gardens, London, SW7 5RG
O`LOUGHLIN, Patricia Marie RESIGNED	Director	01 Mar 1995	29 Oct 2001		August 1958	21 Florence Street, London, N1 2DX
PANDAY, Shreekant Prasad RESIGNED	Director		26 Nov 2001		January 1951	Ramaniyam Towers, Flat No 6d, 20l Greenways Road, Ra Puram Chennai 600028, India
PARK, Malcolm John RESIGNED	Director	01 Jan 1999	30 Apr 2001		May 1959	9 Brunstane Mill Road, Edinburgh, EH15 2LY
PARKER, Richard Martin RESIGNED	Director	01 Jan 1998	30 Jun 2001		May 1960	Rose Cottage Wilden Road, Colmworth, Bedford, Bedfordshire, MK44 2NJ
PISKORZ, Richard Jozef RESIGNED	Director	12 May 1995	12 Sep 1997		June 1956	Neville House Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL
POINTON, Russell Harry RESIGNED	Director	01 Mar 2000	22 Oct 2001		January 1967	12 Shambrook Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WB
PORTER, John RESIGNED	Director	17 Jul 2025	05 Jan 2026	United States	June 1967	160, Queen Victoria Street, London, EC4V 4LA, England

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 2026
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

HELBY, James Morecroft ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: May 1977
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

NOBLE, Susan Margaret ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

POTTER, Stephen ACTIVE
Role: Director
Appointed on: 23 Dec 2025
Country of Residence: United States
Date of birth: December 1956
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

SRIVASTAVA, Raman ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: June 1975
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

STANCOMBE, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: June 1971
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

WATT, Richard ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United States
Date of birth: June 1958
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

AKADIRI, Evelyn RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 20 Nov 2008
Address: 166, Langdale Road, Thornton Heath, Surrey, CR7 7PR

BASSIL, Jeremy RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 30 Nov 2005
Address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ

BASSIL, Jeremy RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 22 Nov 2004
Address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ

COX, Matthew Brian RESIGNED
Role: Secretary
Appointed on: 24 Jan 2014
Resigned on: 31 Oct 2014
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

FULLER, Charles RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 23 Jul 2004
Address: 41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW

FULLER, Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 01 May 2002
Address: 5 Brathway Road, London, SW18 4BE

GRAHAM, Dara Tracey RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 17 Sep 2004
Address: Flat 3, 66 Mount Nod Road, London, SW16 2LP

HAMPTON, Keith Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 03 Jan 2003
Address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY

HARRIS, Colin Robert RESIGNED
Role: Secretary
Appointed on: 25 Jan 1998
Resigned on: 01 Jul 1998
Address: West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW

HARRIS, Colin Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1995
Address: West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW

HIGSON, Francoise Kate RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 24 Jan 2014
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

PARTRIDGE, Isabella Iona Alison RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 21 Apr 2026
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

SHERLOCK, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 25 Jan 1998
Address: Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR

STRIKER, Jenny RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 22 Jul 2005
Address: 21a Lawrie Park Road, London, SE26 6DP

BNY MELLON SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 31 Oct 2014
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

ABBOTT, Peter David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 29 Oct 2001
Date of birth: September 1960
Address: Holly Lodge North Road, Widmer End, High Wycombe, Buckinghamshire, HP16 9DF

ALLERSTON, Mark Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 23 Jul 2001
Date of birth: February 1958
Address: Willow Lodge, 1 Southbourne Avenue, Emsworth, Hampshire, PO10 8BB

ANWYL-HARRIS, Peter David RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Ring Cottage, Wissenden Green, Bethersden, Kent, TN26 3EW

BAGGE, Richard A RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Oct 2001
Date of birth: August 1949
Address: Bridgeham Lodge Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9PS

BATTY, Nigel Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 26 Nov 2001
Date of birth: February 1960
Address: 165 Kentwood Hill, Tilehurst, Reading, Berkshire, RG31 6JG

BAXTER, David Arnott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1939
Address: 2 Ormond Avenue, Richmond, Surrey, TW10 6TN

BEAGLES, Clive RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Date of birth: January 1967
Address: 26 Kinnoul Road, London, W6 8NQ

BEAUFORT, Howard Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1998
Date of birth: December 1944
Address: 9 Little Park, Durgates, Wadhurst, East Sussex, TN5 6DL

BELL, Jonathan Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 23 High Trees Road, Reigate, Surrey, RH2 7EH

BLACK, Alan John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 04 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 38 Camus Avenue, Edinburgh, EH10 6QU

BOWEN, Joanna RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Nov 2001
Date of birth: February 1966
Address: 8 Shalcomb Street, London, SW10 0HY

BOWLES, Guy Rupert RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 23 Princes Road, London, SW19 8RA

BRADLEY, Joanna Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Oct 2001
Date of birth: February 1962
Address: 8 Carlingford Road, Hampstead, London, NW3 1RX

BRIDSON, Patricia Margaret RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Date of birth: November 1966
Address: Salcombe House Spring Road, Harpenden, Hertfordshire, AL5 3PP

BRISK, Gregory Allan RESIGNED
Role: Director
Appointed on: 08 May 2016
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1962
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

BRITTON, Edward James Gurney RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: February 1965
Address: 10 Shooters Hill Road, London, SE3 7BD

BURGESS, Stephen Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 64 Clarence Road, St Albans, Hertfordshire, AL1 4NG

BUTLER, Paul William RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 29 Oct 2001
Date of birth: April 1965
Address: 2 Princelet Street, Spitalfields, London, E1 6QH

BUTLER, Roger John RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 31 Aug 1998
Date of birth: June 1947
Address: Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL

CAMPBELL, Colin Douglas RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 120 Fielding Road, Chiswick, London, W4 1DB

CAMPBELL, Colin Douglas RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 30 Apr 2001
Date of birth: October 1946
Address: Ardvasar, 36 Lower Weald Calverton, Milton Keynes, Buckinghamshire, MK19 6EQ

CAMPBELL, Julian Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Nov 2001
Date of birth: September 1953
Address: 13 The Mead, Beckenham, Kent, BR3 5PE

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: October 1952
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

CHRISTIE, Guy Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 26 Nov 2001
Date of birth: October 1962
Address: 59 Radnor Walk, London, SW3 4BT

CLIFTON, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 17 Feb 2001
Date of birth: February 1940
Address: 12a Alvanley Court, London, NW3 6DL

COLLINS, Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Date of birth: May 1967
Address: 26a Lee Terrace, London, SE3 9TZ

CONNOR, Michael Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Oct 2001
Date of birth: May 1961
Address: 22 The Green, Pencaitland, Tranent, East Lothian, EH34 5HE

COWIE, Colin David RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: September 1962
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

CUSTARD, Curtis William RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

DOWNS, Andrew Terence RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

DOWNS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2001
Date of birth: September 1963
Address: 48 Woodhall Gate, Pinner, Middlesex, HA5 4TL

DOYNO, Judith Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 12 Dec 2025
Country of Residence: United States
Date of birth: June 1963
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

DUNCAN, Matthieu Benoit RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 07 May 2013
Country of Residence: England
Date of birth: January 1965
Address: 160, Queen Victoria Street, London, EC4V 4LA

EATON, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Moor Copse, 21 Church Road, Tadley, Hampshire, RG26 3AX

ETHERDEN, Jeanette Elaine RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 23 Jul 2001
Date of birth: June 1960
Address: 47 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH

FRENCH, Sharon RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 12 Dec 2025
Country of Residence: United States
Date of birth: January 1965
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

FULLER, Graham Maitland RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Alanhurst, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

GALLAGHER, Keiran Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 26 Nov 2001
Date of birth: August 1963
Address: Apartment 5, Crown Reach 145 Grosvenor Road, London, SW1V

GREEN, Lawrence Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: July 1943
Address: The Oast House Belmont Road, Uckfield, East Sussex, TN22 1BP

GROOM, Jon RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Nov 2001
Date of birth: May 1951
Address: Bankside, Frognal, London, NW3 6XY

HARDING, Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 May 2001
Date of birth: May 1960
Address: 82 Beaconsfield Way, Earley, Reading, Berkshire, RG6 5UX

HARRIS, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Country of Residence: England
Date of birth: October 1953
Address: Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH

HARRIS, Mitchell Evan RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 01 Oct 2020
Country of Residence: United States
Date of birth: January 1955
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

HARRIS, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Jan 2000
Date of birth: July 1956
Address: 12, Lilford, Peterborough, Cambridgeshire, PE8 5SG

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Aug 1996
Date of birth: May 1966
Address: 14 Morella Road, London, SW12 8UA

HEADLEY, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 23 Jul 2001
Address: 2 Saint Anns Gardens, Chalk Farm, London, NW5 4ER

HELBY, James Morecroft RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: May 1977
Address: 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

HENLEY, Raymond Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Ramridge Cottage, Weyhill, Andover, Hampshire, SP11 0QG

HORLICK, Richard Miles Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: March 1959
Address: 29 Eldon Road, London, W8 5PT

HUDSON, Guy Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 2001
Date of birth: November 1962
Address: 89 Lake Street, Sherborn, Massachusetts 01770, Usa

JANE, David Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Nov 1998
Date of birth: August 1965
Address: 112 Waller Road, London, SE14 5LU

JOWITT, Henrietta RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: July 1959
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

JUDGE, Deborah Clare RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Nov 2001
Date of birth: August 1964
Address: Flat F 37 Regents Park Road, London, NW1 7SY

KEELER, Philip Howard RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Hamilton, Vicarage Road, Yalding, Maidstone, Kent, ME18 6DR

KIRK, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: December 1953
Address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB

KORNER, James Robert Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Nov 2001
Date of birth: March 1955
Address: 39 Fairfax Road, Bedford Park, London, W4 1EN

LADD, Edward Homer RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 20 Nov 2017
Country of Residence: Usa
Date of birth: January 1938
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

MACCALLUM, David James RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 09 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 3 Shabden Park, Chipstead, Surrey, CR5 3SF

MAGINNIS, Kevin Patrick Hargreaves RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 26 Nov 2001
Date of birth: March 1954
Address: 25 Wardie Road, Edinburgh, Midlothian, EH5 3LH

MCEUEN, David Stewart Painter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Fairfield Grassy Lane, Sevenoaks, Kent, TN13 1PL

MCMAHON, Julia Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Date of birth: June 1968
Address: Flat L 66 Saint John Street, London, EC1M 4DT

MEADON, William George RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Aug 1996
Date of birth: April 1961
Address: 75 Balham Park Road, Wandsworth Common, London, SW12 8DZ

MILLER, John Randolph RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 06 May 2026
Country of Residence: United States
Date of birth: April 1973
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

MONNERY, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 04 Nov 1999
Date of birth: November 1963
Address: 87 Hove Park Road, Hove, East Sussex, BN3 6LN

MORRISSEY, Helena Louise RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

MUNRO, Euan George RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 11 Apr 2025
Country of Residence: Scotland
Date of birth: May 1970
Address: 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EC4V 4LA, England

MUNROE, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 04 Sep 2017
Country of Residence: England
Date of birth: August 1964
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

NARAGHI, Fatemeh, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Date of birth: September 1963
Address: 8 Onslow Court, Drayton Gardens, London, SW10 9RL

NEWTON, Stewart Worth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2000
Country of Residence: England
Date of birth: October 1941
Address: 3 Dyke Close, Hove, East Sussex, BN3 6DB

NOBLE, Susan Margaret RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 03 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

O'HARA, Mary Ann RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 18 Dec 2000
Date of birth: June 1961
Address: 48 Stanhope Gardens, London, SW7 5RG

O`LOUGHLIN, Patricia Marie RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 29 Oct 2001
Date of birth: August 1958
Address: 21 Florence Street, London, N1 2DX

PANDAY, Shreekant Prasad RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2001
Date of birth: January 1951
Address: Ramaniyam Towers, Flat No 6d, 20l Greenways Road, Ra Puram Chennai 600028, India

PARK, Malcolm John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2001
Date of birth: May 1959
Address: 9 Brunstane Mill Road, Edinburgh, EH15 2LY

PARKER, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2001
Date of birth: May 1960
Address: Rose Cottage Wilden Road, Colmworth, Bedford, Bedfordshire, MK44 2NJ

PISKORZ, Richard Jozef RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 12 Sep 1997
Date of birth: June 1956
Address: Neville House Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL

POINTON, Russell Harry RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 22 Oct 2001
Date of birth: January 1967
Address: 12 Shambrook Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WB

PORTER, John RESIGNED
Role: Director
Appointed on: 17 Jul 2025
Resigned on: 05 Jan 2026
Country of Residence: United States
Date of birth: June 1967
Address: 160, Queen Victoria Street, London, EC4V 4LA, England